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efta-efta01834773DOJ Data Set 10Correspondence

EFTA Document EFTA01834773

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DOJ Data Set 10
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efta-efta01834773
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EFTA Disclosure
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To: jeevacationftmaitcom[jeevacation©gmail.com] From: Gmax Sent Wed 1/28/2011 8:13:25 PM Subject: Re: Fw: Acc firm fees Title: Re: Fw: Acc firm fees I'm seeing Rich at 11 as at this point I just want to get all my info - should I wait for another day..I'm happy to pay Rich something if this is what you want but at this point them not wanting to help me at all is going to have an impact on my bills etc — Original Message — From: Jeffrey Epstein <[email protected]> To: Gmax Sent: Wed Jan 26 15:11:16 2011 Subject: Re: Fw: Acc firm fees no pmblemm, i am sorry i will take care of.. you should not have to deal with this attitude., i will get involved give me a day On Wcd. Jan 26. 2011 at 8:57 PM. Gmax wrote: Can you call me. Am trying to get all my stuff out and it is proving tough. I have asked for CD of quick books so I can give all toi new accountant + all my info.. — Original Message From: Rich Kahn To: Gmax Sent: Wed Jan 26 14:10:42 2011 Subject: RE: Acc farm fees Not sure there is anything to discuss with Jeffrey as if I continue to work for you I will be doing this on my time not Jeffrey's. Currently between JEE work and full time job at home with do not have a large amount of free time. Last February you mentioned that by June 2010 all work would be removed from MIRK and I would be paid for my time. It is now I year later and nothing has been done. I have devoted myself 100% to you over the past 5.5 years and put your financial life in very good order . I feel that all the hard effort that myself, Bella and 'lorry have devoted to you is not valued. Regardless of whether you choosy to work with me or not there is still a considerable amount of time needed to transition to new accounting firm and potential replacement of me. That is why I sent you my billing rates. You specifically told me in beginning of January that whatever payment plan I decided upon was ok therefore I am confused from you last email. EFTA_R1_00214087 EFTA01834773 Rich Kahn IIBRIC Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel cell From: GMAX Sent: Wednesday, antuirjr. . 11111.1. )1 1: To: Rich Kahn Subject: Re: Ace linn fees I will discuss it with jetTrcy first and let you know tomorrow thx On I/26/11 12:27 PM, "Richard Kahn" < > wrote: How is I I:00am at my office tomorrow? How do you want to handle my rates? Hourly or set fee? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Richard Kahn Sent: Wednesday, January 26, 2011 12:11 PM To: Rich Kahn Subject: Fw: Re: Ace firm fees — On Wed, 1/26/11, OMaX <IIIMa> wrote: From: Geex Subject: Re: Ace ccs To: Date: Wednesday, January 26, 2011, 11:09 AMSo let's have him start and take it all over - who is going to make a disc to take it all over. Can we meet tomorrow and let's make a set time — Original Message — From: EFTA_R1_00214088 EFTA01834774 To: Gmax Sent: Wed Jan 26 11:00:53 2011 Subject: Acc farm fees Spoke with Alan and they anticipate 7 hours per month for an estimated cost of 850-1000 per month. My rate will be 150 per hour or 3000 per month your choice. Additional fees will be Alans cost to do tax returns which he will not know until he see prior returns. I am unable to meet today however we can speak this afternoon Rich Scnt from my Vcrizon Wireless BlackBerry The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside infonnation, and is intended only for the use of the addressee. It is the property of Jettiey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail [email protected]. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00214089 EFTA01834775

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